ZEEZ LOGISTICS LLC Affiliated Carriers & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3710019Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 10 carriers)
Across all inspections on record: USDOT 3710019USDOT 4119483USDOT 2511620USDOT 2881143USDOT 2404871USDOT 3623725USDOT 3518735USDOT 70289
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers77
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1S12E9530GE532227 | 3 | 4 | 02/25/2025 | 06/04/2026 |
| 1UYVS2534P3913210 | 3 | 3 | 02/15/2024 | 03/05/2026 |
| 1GRAA0627KK157113 | 3 | 7 | 10/09/2023 | 02/25/2026 |
| 1XKYDP9X4NJ102438 | 2 | 7 | 06/29/2023 | 06/04/2026 |
| 1XKYD49X6LJ382794 | 2 | 7 | 06/13/2023 | 03/05/2026 |
| 1XKYD49X2NJ491546 | 2 | 3 | 12/18/2024 | 10/21/2025 |
| 1JJV532D3FL886063 | 2 | 2 | 06/29/2023 | 02/17/2025 |